FISH4FLIES LIMITED

FISH4FLIES LIMITED is an active private limited company, incorporated on 16 December 2005. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Station Approach, Wickford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FISH4FLIES LIMITED previously had the company name FLYBOX INTERNET LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	ENGLAND
Postcode	SS11 7AT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 26/10/2007 onwards:

FISH4FLIES LIMITED

Prior to 26/10/2007:

FLYBOX INTERNET LIMITED

Directors

(The company's officers)

MR DAVID STEPHEN RADLEY

(~42 year old British national)

10 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 14/08/2015

MR JOHN ARTHUR RADLEY

(~75 year old British national)

10 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 11/08/2015

Shareholders

(Persons of Significant Control)

Mr David Stephen Radley

(~42 year old British national)

10, Station Court, Station Approach, Wickford, Essex, SS11 7AT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/11/2016

Connections

(Shared officers)

DENAPLOY LIMITED

MR DAVID STEPHEN RADLEY

THEDEVTEAM LTD

MR DAVID STEPHEN RADLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)